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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIO BORG

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
AZURE VENTURES LIMITED Secretary - - 28-APR-2009 Malta - Paradise Papers
BRIDGEPORT VENTURES LIMITED Legal representative - - 26-OCT-2009 Malta - Paradise Papers
BRIDGEPORT VENTURES LIMITED Judicial representative - - 26-OCT-2009 Malta - Paradise Papers
BRIDGEPORT VENTURES LIMITED Director - - 26-OCT-2009 Malta - Paradise Papers
CHOCOLATE STOCKS LIMITED Judicial representative - - 12-JUL-2012 Malta - Paradise Papers
CHOCOLATE STOCKS LIMITED Legal representative - - 12-JUL-2012 Malta - Paradise Papers
CHOCOLATE STOCKS LIMITED Director - - 12-JUL-2012 Malta - Paradise Papers
FINMAL LIMITED Legal representative - - 09-JUL-1999 Malta - Paradise Papers
FINMAL LIMITED Director - - 09-JUL-1999 Malta - Paradise Papers
FINMAL LIMITED Judicial representative - - 09-JUL-1999 Malta - Paradise Papers
SURFWEB LTD Director - - 09-JUN-2010 Malta - Paradise Papers
SURFWEB LTD Judicial representative - - 09-JUN-2010 Malta - Paradise Papers
SURFWEB LTD Legal representative - - 09-JUN-2010 Malta - Paradise Papers
DMS DIGITAL MARKETING SERVICES LTD. Director - - 28-APR-2009 Malta - Paradise Papers
DMS DIGITAL MARKETING SERVICES LTD. Legal representative - - 28-APR-2009 Malta - Paradise Papers
DMS DIGITAL MARKETING SERVICES LTD. Judicial representative - - 28-APR-2009 Malta - Paradise Papers
ANISTON TRADING LIMITED Legal representative - - 13-MAR-2015 Malta - Paradise Papers
ANISTON TRADING LIMITED Director - - 13-MAR-2015 Malta - Paradise Papers
ANISTON TRADING LIMITED Judicial representative - - 13-MAR-2015 Malta - Paradise Papers
Amba Ventures Limited Legal representative - - 20-JUL-2009 Malta - Paradise Papers
Amba Ventures Limited Judicial representative - - 20-JUL-2009 Malta - Paradise Papers
Amba Ventures Limited Director - - 20-JUL-2009 Malta - Paradise Papers
LAKE DOVER LIMITED Judicial representative - - 02-JAN-2012 Malta Struck Off Paradise Papers
LAKE DOVER LIMITED Director - - 02-JAN-2012 Malta Struck Off Paradise Papers
LAKE DOVER LIMITED Legal representative - - 02-JAN-2012 Malta Struck Off Paradise Papers
Parnas Investment Holdings Limited Legal representative - - 17-APR-2008 Malta - Paradise Papers
Parnas Investment Holdings Limited Director - - 17-APR-2008 Malta - Paradise Papers
Parnas Investment Holdings Limited Judicial representative - - 17-APR-2008 Malta - Paradise Papers

Address (2)

Data From
52 TRIQ IN-NOFS IN-NHAR VALLETTA Paradise Papers
52/1 SOUTH STREET VALLETTA Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more